| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NMMY5MFRpmbthdZA2LpaEKDyJdzWhWLAu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3319 |
| Statistic | Value |
|---|---|
| Address | 3NMMY5MFRpmbthdZA2LpaEKDyJdzWhWLAu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619021 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1252791 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492189 (10/29/2017 10:56) |
| Last Seen Block | 492189 (10/29/2017 10:56) |
| Account Age (Blocks) | 362168 |
| Account Age Rank | 606309 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1224611 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1954999 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1954999 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3319 |
| Withdrawls To BitMEX Accounts Rank | 609999 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1065578 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1799250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1799250 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2602582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.0 % |
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